Company Information

CIN
Status
Date of Incorporation
08 December 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,545,856
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sendamarai Kannan Seetharamapillai
Sendamarai Kannan Seetharamapillai
Director/Designated Partner
about 1 year ago
Kulayan Gandhi Inian
Kulayan Gandhi Inian
Director/Designated Partner
over 1 year ago

Past Directors

Nagarajan Natarajan .
Nagarajan Natarajan .
Additional Director
almost 4 years ago
Alagendran Rajkumar
Alagendran Rajkumar
Additional Director
about 6 years ago
Rajarathinasamy Alaghentren
Rajarathinasamy Alaghentren
Whole Time Director
over 8 years ago
Rengasamy Sridharan
Rengasamy Sridharan
Director
over 13 years ago
Ramakrishnan Subramanian
Ramakrishnan Subramanian
Director
over 14 years ago
Sweda Rajkumar
Sweda Rajkumar
Director
about 18 years ago
Nagarajan Raghavaiyer
Nagarajan Raghavaiyer
Director
almost 22 years ago
Murugeson Vasantakumari
Murugeson Vasantakumari
Director
about 23 years ago
Alagendran Murugeson
Alagendran Murugeson
Director
about 23 years ago

Charges

0
03 May 2008
City Union Bank Limited
1 Crore
19 September 2020
City Union Bank Limited
40 Lak
03 May 2008
City Union Bank Limited
0
19 September 2020
Others
0
03 May 2008
City Union Bank Limited
0
19 September 2020
Others
0
03 May 2008
City Union Bank Limited
0
19 September 2020
Others
0
03 May 2008
City Union Bank Limited
0
19 September 2020
Others
0

Documents

Form CHG-1-12122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201212
Instrument(s) of creation or modification of charge;-11122020
Form MGT-7-02122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-13112020-signed
Form NDH-3-04112020_signed
Optional Attachment-(1)-03112020
Amount of deposit accepted from each member -03112020
List of all members with PAN and complete residential address -03112020
List of all members who joined during the period with PAN and complete residential address -03112020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form NDH-3-25092020_signed
List of all members who joined during the period with PAN and complete residential address -24092020
List of all members with PAN and complete residential address -24092020
Amount of deposit accepted from each member -24092020
Optional Attachment-(1)-24092020
Form GNL-2-01092020-signed
Optional Attachment-(1)-19082020
Copy of Board or Shareholders? resolution-16062020